RB

RELEVARE BIDCO LIMITED

Active

Company number 17129720

Kent, England · Incorporated 31 March 2026

Level 1 Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS, England

Last updated on 15 September 2026

Information technology consultancy activities · SIC 62020


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£240,192
Shares allotted
2
Latest round
19 July 2026

Company overview

RELEVARE BIDCO LIMITED is an active private limited company incorporated on 31 March 2026 under the jurisdiction of England and Wales. The company is registered at Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS. Its principal activity is classified as 62020 (Information technology consultancy activities).

As of the latest filings, the company has two persons with significant control: Alexander Roger Oakleigh Gore, who holds 75–100% of shares and voting rights, and Relevare Midco Limited, which holds equivalent rights following an allotment of shares on 28 July 2026. The board comprises three British directors: Alexander Roger Oakleigh Gore (appointed 31 March 2026), Chris Trevor William Baker and Kevin Thomas Wheeler (both appointed 19 June 2026).

The company has charges registered. It has no insolvency history. The first accounts are due by 31 August 2027, made up to 30 November 2026, and the next confirmation statement is due by 13 April 2027. Recent filings include the adoption of new memorandum and articles of association on 9 July 2026 and a return of allotment of shares on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • ALEXANDER ROGER OAKLEIGH GORE (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEXANDER ROGER OAKLEIGH GORE ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Relevare Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 June 2026
PS
Alexander Roger Oakleigh Gore
Born September 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2026

Funding

2 funding rounds
19 July 2026
ORDINARY · 1 shares allotted
£240,191
10 July 2026
Ordinary · 1 shares allotted
£1
Total (2 rounds, 2 shares)
£240,192

Filing history

Capital Allotment Shares
Capital
28 July 2026 View
Resolution
Resolution
9 July 2026 View
Memorandum Articles
Incorporation
9 July 2026 View
Resolution
Resolution
4 July 2026 View
Memorandum Articles
Incorporation
4 July 2026 View
Capital Allotment Shares
Capital
1 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2026 View
Change Account Reference Date Company Current Shortened
Accounts
1 April 2026 View
Incorporation Company
Incorporation
31 March 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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